UPayCard

To be honest, at first I encountered issues with the document verification. My documents were denied 1 time due to poor lighting and not fully showing all 4 corners of my License ID, which was true. However, after I corrected the mistake and resubmitted my documents, it was verified. Now Today Currently I am actively using UPayCard for mainly PayPal Deposit, Bitcoin Transactions, and Currency Exchange. If this company continues to keep these options available for United States residents, I will continue to use their service and be a Very Happy Customer:)

Also I wish UPayCard would add Paypal withdrawals. If they do, it would be extremely easy for me, as I use Paypal for majority of my Business transactions. Please consider implementing this, thanks!

[Update]: I see many reviews about people having bank issues, I suggest avoiding using bank deposits and withdrawals. If you can, use one of their alternative methods to fund your UPayCard account. Yes, there may be fees involved but from my personal experience it is very fast and convenient. If you still don't trust this company after a bad experience, I fully understand. I myself am still testing out how this company goes. Will update if any issues arise.

[Update 2]: Seems that UPayCard has yet again removed their option for Paypal Deposits/Withdrawals. Because of this inconvenience, I'm down-rating this review to 3 stars. Hopefully this company will get it together... Not a satisfied customer.

[Update 3]: Unfortunately they do not accept US Clients anymore... Disappointing!

I transferred money from my dutch bank to upaycard by bankwire... they gave me a bank in litouwen... first my own bank was superspicious about the transfer to litouwen... finally the sended it to the upaycard-bank...
Its now 14 days (10 business-days) and still no transfer on my account... i phoned my bank about it, cuz normally its 2 days for normal european countries... my bank told me always problems with litouwen... upaycard answered with protocol-answers... my advice never use bankwire in upaycard...!

Hello!
I am very happy with your service, my problems that I emphasize to you is that:
- If you can have a service in charge of the express transfer, so that already in two days at the most can have the bottom on our local banks, that would be good.
- My second point is your high costs that you take, you can try to review one, that too would be good.
-Last thing: I ask you to think of us in Africa for the UPAYCARD card, we need it for our withdrawal of money.
Thank you

STAY AWAY FROM THESE SCAMMERS. In our case they came upo with an excuse to close our merchant account and they kept the funds on it. They have been doing this for many years (search online and you will find that they have been involved in many phony businesses (https://www.allec.com/london/resources/upaycard/reviews/40, http://www.gpwa.org/forum/upaycard-com-warning-*******.html, https://fintelegram.news/uk-moorwand-upaycard-on-the-run-from-fca-to-cyprus). RED FLAGS EVERYWHERE!

They r craps you know first they tell you it is very easy to deposit and transfer money once you deposit u there money bye bye u won't get it after that bcz i deposited using bitcoin and they told me to send many document i send them all and they will find one reason on the document not to verify so days will go go on and u know what happen ur money will decrease also if bitcoin market decrease i don't where to complain this issue can anyone tell me

I needed to add my bank. Turns out that not all bank use IBAN. So in the IBAN/ACCOUNT field, I wanted to be exact and entered the routing instead of the IBAN and then included my account number at the bank. I uploaded my paper statement and it was rejected. I am so glad it did, because it means they are doing their due diligence. I was notified of the rejection. I was upset because I had lost a day now and I need my wire. But that is what I get for second guessing them and adding a little extra information for myself when I was really screwing up the process. Lesson learned. I edited the bank details so now it matches.
Amy was very helpful and thorough. She actually pointed me to something that I did not read very well.

Used Upaycard to transfer some money abroad, worked with no issues what so ever, didn't cost me too much also.

Nice website and a user friendly platform, always got some one to talk to if I need it.

I find the customer service(chat line) helpfull people, professional and a convienient means to get some help.

The layout of the site looks userfriendly. Didn`t get the change to use it because Upaycard has a thorough process of getting your account and bank checked.

My advice is to be more precise what you exacly need for verification in my case I needed to send extra proof and docs. That slows down the process because each time another lead time is taken.

My overall feeling is that when everything is verified Upaycard is a solid company to do business with.

Regard Michiel

I really thought i was gonna like Upaycard and would have used it a ton, But the security department is CONSTANTLY requiring you to upolad more documents. And when you do they reject them over the most ridiculous reasons. They have requested probably 8-10 different documents and ive sent probabaly 20-30 documents trying to get them accepted waiting 2-3 days in between each rejection. For example they kept denying one of them because it was a screenshot they said it could be a picture though, what is the difference?!?!? Wouldnt use this site unless your not planning on needing it for atleast a month while you get verifiied.